TOO "ECP TRANS"

Activities of road freight transport

BIN 170440016350

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "ECP TRANS" is a llp registered on April 13, 2017 in Pavlodar region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2017: 374 908 ₸. Takes part in public procurement: 45 contracts. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201723 244 296 ₸374 908 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 45

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Mira, 5

Locality

Pavlodar region

About TOO "ECP TRANS" — BIN 170440016350

Last registry change: 19.09.2022

TOO "ECP TRANS" was registered on 13.04.2017. In 2017, estimated annual revenue was 23 244 296 ₸ and tax payments totaled 374 908 ₸. According to public sources: 45 government contracts.

TOO "ECP TRANS": registration details and status

TOO "ECP TRANS" (BIN 170440016350) has the status “Ликвидация”; dissolution date — 19.09.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Mira, 5, Apt 75, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ECP TRANS"

The head of TOO "ECP TRANS" is Asil'bekov Adamat Ermekovich.

Verification of TOO "ECP TRANS" in official registries of the Republic of Kazakhstan

TOO "ECP TRANS" appears in 15 court cases (as defendant — 15, most recent date — 08.10.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "ECP TRANS" are available in the full Statsnet report. All the data to verify TOO "ECP TRANS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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